
BANDWIDTH.COM CLEC, LLC
Hudson
VOIP
07030, 07302, 07303, 07304
Jersey City, NJ
40° 43' 41.37", -74° 4' 39.51"
This number has been associated with fraudulent loan approvals and deceptive practices involving monetary requests. Multiple individuals have reported receiving communications regarding a $5,000 loan approval from representatives claiming to be associated with Lending Club, despite not having applied for such a loan. Victims were instructed to contact 201-793-7720 and were requested to send money, including a $215 payment and a $95 PPA insurance fee.
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A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
85%
Fraud Risk
Legitimate User Activity
None
Likely fraudulent, spam, or a new number
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
View Full Report
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
100% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
285 Searches
by our users
Nuisance Call Scan
Unwanted Caller
14 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 14 times, has been searched 285 times, and has garnered 14 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User comments about the phone number (201) 793-7720 suggest it may be linked to potential scamming activities. Several users report receiving messages about loan approvals wherein they are prompted to provide bank information or send payments for supposed insurance. Some messages impersonate a loan department representative using a prominent company's name, raising suspicions of fraudulent activity.
This summary is generated by artificial intelligence (AI) based on experiences reported by users. While we strive for accuracy, user experiences cannot be validated and may contain inaccuracies.
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Most frequently searched phone numbers in the last 30 days.
People are Saying:
(201) 793-7720 - November 19th, 2024 5:44pm
Lending club loan approval
(201) 793-7720 - November 19th, 2024 5:43pm
Lending club loan approval
(201) 793-7720 - July 10th, 2024 4:24pm
Stated he was from Lending Club, in order to get 5,000 $ loan, he wanted to give him my user name/password to my bank to do a mobile deposit
(201) 793-7720 - February 16th, 2024 7:24pm
Said my $5000 loan application was approved. Copy of letter has Lending Club logo. It said to call or text their representative at 201-793-7720. I've never applied for a loan with them.
(201) 793-7720 - February 15th, 2024 11:38pm
That I was approved for 5 thousand. I send him 215 so far
(201) 793-7720 - February 15th, 2024 11:35pm
That I was approved for a loan of 5000 dollars
(201) 793-7720 - February 14th, 2024 7:10pm
Received a text message saying my loan was approved. Asked me to go to Walmart to send a $95 PPA insurance payment then the $5,000 would be transferred.
(201) 793-7720 - February 13th, 2024 3:34am
Saying my loan was approved
(201) 793-7720 - February 13th, 2024 3:33am
Saying my loan was approved
(201) 793-7720 - December 13th, 2023 2:55pm
Congratulations on a loan
(201) 793-7720 - November 15th, 2023 5:54pm
He’s says he’s Goerge Bailey with lending group trying to get bank info about a loan
(201) 793-7720 - June 28th, 2023 6:12pm
Mr.Bailey asks for banking info, etc, to secure 5k loan, then calls back/ aks for 95. For PPA insurance ? He is a scammer/ involved in criminal activities.
(201) 793-7720 - May 24th, 2023 7:00pm
Loan approval
(201) 793-7720 - April 20th, 2023 5:07am
Smshing Scam, goes by name of George Bailey, beware